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  5. ITALY WHOLESALES, INC.

ITALY WHOLESALES, INC.

Company Details

Name: ITALY WHOLESALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1998 (27 years ago)
Entity Number: 2320359
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2171 EAST 21ST STREET, BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2171 EAST 21ST STREET, BROOKLYN, NY, United States, 11229

Filings

Filing Number Date Filed Type Effective Date
981201000354 1998-12-01 CERTIFICATE OF INCORPORATION 1998-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
250336 CNV_SI INVOICED 2001-05-07 20 SI - Certificate of Inspection fee (scales)
241768 CNV_SI INVOICED 2000-06-08 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52075.00
Total Face Value Of Loan:
52075.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52075.00
Total Face Value Of Loan:
52075.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52075
Current Approval Amount:
52075
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52447.37
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52075
Current Approval Amount:
52075
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52520.13

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

2171 EAST 21ST STREET, BROOKLYN, NY, United States, 11229

129 OXFORD REALTY, LLC 2229 EAST 7TH STREET REALTY LLC 5 STAR BRANDS, LLC AAL WIRELESS, LLC ABJA HOLDINGS LLC ACCESSORY OUTLET, LLC AMAZIN FASHION, INC ANNETTE FASHION, INC. ASIC REALTY, LLC BLINK OUTFITTERS, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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